The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shears, Charissa Jane
    Individual (24 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lux, Pascal Daniel Henri
    Project Director born in January 1977
    Individual (9 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Carr, David John
    Finance Director Of Ecovert Fm born in February 1969
    Individual (21 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Becket House, Lambeth Palace Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Pierce, David William
    Finance Director
    Individual
    Officer
    2008-01-07 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 2
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 3
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    2007-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 5
    Minault, Pascal
    Managing Director Of Bouygues born in October 1963
    Individual
    Officer
    2006-04-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Bodin, Bruno Albert
    Managing Director Of Ecovert F born in May 1952
    Individual
    Officer
    2006-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Scime, Vincent Harold
    Contract Director born in September 1956
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual
    Officer
    2011-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 10
    Phipps, Simon
    Head Of Corporate Quality & Environment born in May 1970
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2010-04-29
    OF - Director → CIF 0
    Phipps, Simon David
    Head Of Corporate Quality & Environment born in May 1970
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Farque, Gerald
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    PE - Secretary → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    PE - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    PE - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Previous name
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
Standard Industrial Classification
99999 - Dormant Company

  • BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
    Info
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Registered number 05728369
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.